Epstein Index›Documents›EFTA01518913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518913: JP Morgan (DS10)

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JP Morgan Chase Bank account statement showing foreign interest activity dated September 2013. The document records a Canadian Dollar (CAD) time deposit of 116,212.390 with a 0.6700% interest rate, dated 09/11/2013 with maturity on 09/18/2013, generating $15.14 in interest, held by London Treasury Services.

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PersonKeyword
Excerpt 1
Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 9/18 Foreign Interest **JP**
Excerpt 2
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 116,212.390 14.71 0.6700% DATED 09/11/2013 MATURITY 09/18/2013 15.14 HELD BY LONDON TREASURY SERVICES (ID
Excerpt 3
Securities Transferred In 9/4 Receipt of Assets **JP** **MORGAN** CHASE BANK .

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